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METAL CORP TRADING (UK) LTD

Company number 07327794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2016 TM01 Termination of appointment of Tiana Jenine Joannou as a director on 13 December 2016
08 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Jun 2016 CH01 Director's details changed for Mrs Tiana Jenine Joannou on 2 June 2016
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Oct 2014 CH01 Director's details changed for Miss Tiana Jenine Johnson on 13 October 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
30 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AD01 Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 9 May 2014
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Philip Pascall as a director
18 Sep 2013 AP01 Appointment of Miss Tiana Jenine Johnson as a director
22 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Mr Christopher Lemon on 1 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Philip Pascall on 1 August 2011
05 Aug 2011 CH01 Director's details changed for Mr Geoffrey Clive Newall on 1 August 2011
21 Oct 2010 AD01 Registered office address changed from Mccarthy Tetrault 5 Old Bailey London EC4M 7BA United Kingdom on 21 October 2010
19 Oct 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
27 Jul 2010 NEWINC Incorporation